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Tianqi Lithium Energy Australia Pty Ltd

08960607

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 26/03/2014

Previously known as

Tianqi Uk Limited · until 06/12/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

74990
Non-trading company

Officers

Tmf Corporate Administration Services Limited

secretary · Since 14/05/2014

BRITISH

Also on 1295 other boards

Frank Ha

director · Since 30/06/2021

CEO

HONG KONGER · CHINA · Age 54

James William Clarke

director · Since 10/12/2021

BUSINESS EXECUTIVE

AUSTRALIAN · AUSTRALIA · Age 41

Mr Ivan Mark Vella

director · Since 12/01/2024

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 50

Sze Too Yu Way

director · Since 18/02/2024

FINANCE DIRECTOR

MALAYSIAN · CHINA · Age 49

Brett John Robert Salt

director · Since 23/07/2024

EXECUTIVE

AUSTRALIAN · AUSTRALIA · Age 51

Tmf Corporate Administration Services Limited

corporate secretary · Since 14/05/2014

Reg: 06902863

Also on 1295 other boards

Frank Ha

director · Since 30/06/2021

Hong Konger · China · Age 54

James William Clarke

director · Since 10/12/2021

Australian · Australia · Age 41

Ivan Mark Vella

director · Since 12/01/2024

Australian · Australia · Age 50

Sze Too Yu Way

director · Since 18/02/2024

Malaysian · China · Age 49

Brett John Robert Salt

director · Since 23/07/2024

Australian · Australia · Age 51

Former

Roy Neil Arthur

director · Resigned 31/12/2016

Stephen William Spencer Norton

director · Resigned 31/03/2020

Wei Wu

director · Resigned 03/09/2020

Vincent Cheshire

director · Resigned 02/11/2020

Zou Jun

director · Resigned 30/06/2021

Raj Kumar Surendran

director · Resigned 30/06/2021

Dong Yan

director · Resigned 30/06/2021

Peter John Luckhurst Bradford

director · Resigned 15/10/2022

Michael Nossal

director · Resigned 12/01/2024

Anqi Jiang

director · Resigned 18/02/2024

Matthew Eugene Dusci

director · Resigned 23/07/2024

Persons with Significant Control

Former PSCs

Mr Weiping Jiang

Ceased 18/08/2021

Charges1 outstanding

Charge
satisfied

CHINA CITIC BANK INTERNATIONAL LIMITED

Created 28/12/2020Registered 12/01/2021Satisfied 09/07/2021
Charge
satisfied

CHINA CITIC BANK INTERNATIONAL LIMITED

Created 28/12/2020Registered 12/01/2021Satisfied 09/07/2021
Charge
satisfied

CHINA CITIC BANK INTERNATIONAL LIMITED

Created 28/12/2020Registered 28/12/2020Satisfied 06/07/2021
Charge
satisfied

CHINA CITIC BANK INTERNATIONAL LIMITED

Created 13/12/2019Registered 19/12/2019Satisfied 09/07/2021
Charge
satisfied

CHINA CITIC BANK INTERNATIONAL LIMITED

Created 02/12/2019Registered 02/12/2019Satisfied 08/07/2021
Charge
satisfied

CHINA CITIC BANK INTERNATIONAL LIMITED

Created 02/12/2019Registered 02/12/2019Satisfied 06/07/2021
Charge
outstanding

RT LITHIUM LIMITED

Created 28/05/2014Registered 02/06/2014

Change History

officer appointedYU WAY, Sze Too
2026-06-05
officer appointedCLARKE, James William
2026-06-05
officer appointedHA, Frank
2026-06-05
officer appointedSALT, Brett John Robert
2026-06-05
officer appointedVELLA, Ivan Mark
2026-06-05
officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line1C/O Tmf Group, 13th Floor
2026-06-05

C/O TMF GROUP, 13TH FLOOR

post townLondon
2026-06-05

LONDON

statusactive
2026-06-05

Active